Result of AGM

Annual general meeting

23 March 2009

The Annual General Meeting of XP Power Limited was held at 401 Commonwealth
Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 23 March
2009, commencing at 5.00 p.m. Singapore time. All resolutions were unanimously
passed by show of hands.

The results of proxy voting were:

Resolution    In Favour        Discretion       Against       Withheld      
                Votes     %      Votes      %     Votes     %    Votes Items
                                                                            
           1  9,939,039 99.97%   2,350    0.02%     400 0.00%        0 0.00%
                                                                            
           2  9,939,439 99.98%   2,350    0.02%       0 0.00%        0 0.00%
                                                                            
           3  9,938,999 99.97%   2,350    0.02%     440 0.00%        0 0.00%
                                                                            
           4  9,939,439 99.98%   2,350    0.02%       0 0.00%        0 0.00%
                                                                            
           5  9,936,934 99.95%   2,350    0.02%   2,505 0.03%        0 0.00%
                                                                            
           6  9,938,939 99.97%   2,350    0.02%       0 0.00%      500 0.01%
                                                                            
           7  9,938,939 99.97%   2,350    0.02%       0 0.00%      500 0.01%
                                                                            
           8  9,936,934 99.95%   2,350    0.02%     440 0.00%     2065 0.02%
                                                                            
           9  9,936,934 99.95%   2,350    0.02%   2,065 0.02%      440 0.00%
                                                                            
           10 9,938,599 99.97%   2,350    0.02%     840 0.01%        0 0.00%
                                                                            
           11 9,937,374 99.96%   2,350    0.02%    2065 0.02%        0 0.00%